HomeMy WebLinkAbout03172010 PACAB Agenda SEWARD PORT AND COMMERCE. ADVISORY BOARD
Reg ular Meeting
March 17, 2010 Noon COUNCIL CHAMBERS
Ron Long, Chair 1, CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3, ROLL CALL
Term Expires 2012
4, SPECIAL ORDERS, PRESENTATIONS AND
Deborah Alterman REPORTS
Board Member
Term Expires 2010 A. ARRC Representative Louis Bencardino
Daniel Oliver
Board Member B. Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
Daryl Schaefermeyer C. Harbormaster Report—Kari Anderson
Board Member
Term Expires 2012 D. Community Development Report- Christy Terry
Robert Buck
Board Member 5. Citizens' comments on any subject except those items
Term Expires 2012 scheduled for public hearing. [Those who have signed in
Paul Tougas will be given the first opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 2011 agenda item.
Phillip Oates 6. Approval of agenda and consent agenda [Approval of
City Manager
Consent Agenda passes all routine items indicated by
Kari Anderson asterisk (*). Consent Agenda items are not considered
Harbor Master separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
5uzi Towsley
Executive Liaison Agenda.J
City of Seward, Alaska PA CAB Agenda
March 17, 2010 Page 1
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7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
A. WTC Forum Luncheon(1-13-10) Report by Board Member Alt ermatt
Be Monthly PACAB Budget Report............................................................Page 3
S. UNFINISHED BUSINESS-None
9. NEW BUSINESS
A. Recommend Topic for April 21 work session; Updates to SCC 7.1 0...................Page 5
Be Discussion of Harbor Vessel Maintenance and Repair Policy...........................Page 6
C. Discussion and recommendation for City Land Sale Policy..sea***a*a so*see Page 10
* D. Approval of January 6, 2010 Regular meeting minutes.................................Page 57
10, CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. Exxon Valdez Oil Spill Trustee Council-Notice of Intent News Release..a a a a 9 a*a a..Page 63
11. BOARD COMMENTS
13. CITIZEN COMMENTS [S minutes per individual-Each individual has one opportunity to
speak.]
14. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS'COMMENTS
15, ADJOURNMENT
City of Seward, Alaska PA CAB Agenda
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